OFAC UID 44448 · SDN · Entity
JAZEERAT ALMALDIFI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 31, 2023
Also known as
- JAZEERATHALMALDIFI · a.k.a.
- JAZEERATH AL MALDIFI · a.k.a.
Addresses
- Dhuveli 1st Floor Rahdhebai Magu Male Maldives
Identifiers
- Registration Number: P-0025/2019 (Maldives)
- Organization Established Date: 21 Feb 2019
- Organization Type:: Real estate activities on a fee or contract basis
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMED, Ameen)